Corcel PLC Result of Annual General Meeting (8022X)

TIDMCRCL

RNS Number : 8022X

Corcel PLC

22 December 2023

Corcel PLC

("Corcel" or the "Company")

Result of Annual General Meeting

22 December 2023

Corcel plc, (London AIM: CRCL), the Angolan focused exploration and production company, confirms that at the Annual General Meeting (AGM) of the Company held earlier today to approve the resolutions, as set out in the Notice of AGM published to shareholders on 30 November 2023, all resolutions were duly passed on a show of hands.

The proxy votes appointed to the Chairman cast prior to the AGM were as follows:

 
 Resolutions       For         %       Against     %      Withheld 
      1        636,895,644   100.00       0       0.00      457 
              ------------  -------  ----------  -----  ----------- 
      2        632,877,770   100.00       0       0.00   4,018,331 
              ------------  -------  ----------  -----  ----------- 
      3        636,505,339   99.94     374,431    0.06     16,331 
              ------------  -------  ----------  -----  ----------- 
      4        580,594,685   99.98     128,559    0.02   56,172,857 
              ------------  -------  ----------  -----  ----------- 
      5        636,420,626   99.93     452,618    0.07     22,857 
              ------------  -------  ----------  -----  ----------- 
      6        628,989,422   99.30    4,452,618   0.70   3,454,061 
              ------------  -------  ----------  -----  ----------- 
      7        632,256,926   99.27    4,620,969   0.73     18,206 
              ------------  -------  ----------  -----  ----------- 
      8        631,929,700   99.22    4,950,195   0.78     16,206 
              ------------  -------  ----------  -----  ----------- 
      9        632,895,561   99.37    4,000,083   0.63      457 
              ------------  -------  ----------  -----  -----------

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

For further information, please contact:

Antoine Karam Corcel Plc Executive Chairman

Development@Corcelplc.com

James Joyce / James Bavister /Andrew de Andrade WH Ireland Ltd NOMAD & Broker

0207 220 1666

Patrick d'Ancona Vigo Communications IR

0207 3900 230

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END

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(END) Dow Jones Newswires

December 22, 2023 05:57 ET (10:57 GMT)

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